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AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aggregate Industries Pension Trustee Limited. The company was founded 43 years ago and was given the registration number 01588198. The firm's registered office is in MARKFIELD. You can find them at Bardon Hall, Copt Oak Road, Markfield, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AGGREGATE INDUSTRIES PENSION TRUSTEE LIMITED
Company Number:01588198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1981
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bardon Hill, Coalville, England, LE67 1TL

Secretary08 November 2019Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director05 April 2011Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director15 April 2003Active
Grafenauweg 10, 6300 Zug, Switzerland,

Director25 September 2018Active
30 Harrington Close, Newbury, RG13 2RQ

Secretary01 December 1993Active
14, Nethercote, Newton Burgoland, LE67 2ST

Secretary28 June 2002Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Secretary10 September 2002Active
Gatesgarth, 3 Orchard Crescent, Arnside, LA5 0EU

Secretary01 June 1994Active
Lydebank, Newbury Road East Hendred, Wantage, OX12 8LG

Secretary-Active
2 Blackthorn Close, Melbourne, Derby, DE73 8LY

Secretary01 December 1999Active
49 Dalby Avenue, Bushby, Leicester, LE7 9RE

Director03 November 1994Active
27 Hooper Close, Kingsmead Park, Burnham On Sea, TA8 1JQB

Director01 November 1994Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 July 2011Active
Orchard House, Dumbleton, Evesham, WR11 6TH

Director21 October 1994Active
5 Grange Drive, Burbage, Hinckley, LE10 2JR

Director17 January 2001Active
Ashtree House, Croft Road, Upton Snodsbury, Worcester, WR7 4NS

Director01 March 1995Active
22 The Avenue, Charlton Kings, Cheltenham, GL53 9BL

Director01 June 1994Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 November 1994Active
Barnside, Tredington, GL20 7BP

Director01 November 1994Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director23 March 2009Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 February 2005Active
1 West View Lawns, Barton Road Welford On Avon, Stratford Upon Avon, CV37 8EY

Director01 August 1997Active
Copse Side Lincombe Lane, Boars Hill, Oxford, OX1 5DY

Director-Active
Brookfield Fawler Road, Uffington, SN7 7SD

Director01 December 1997Active
31 Napier Avenue, London, SW6 3PS

Director01 December 1997Active
3 Teagle Close, Wells, BA5 2TR

Director01 June 1996Active
Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, OX9 5HW

Director01 June 1996Active
The White House High Street, Chieveley, Newbury, RG16 8UX

Director-Active
Sourton House, West End Road, Bradninch, EX54 4QS

Director01 June 1996Active
12 Westbourne Road, Warton, Carnforth, LA5 9NP

Director01 December 1997Active
Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ

Director14 December 2010Active
55 Northleigh Grove, Market Harborough, LE16 9QU

Director01 June 1996Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director01 July 2016Active
41 Tilebarn Close, Henley On Thames, RG9 1US

Director01 November 1994Active
Bardon Hall, Copt Oak Road, Markfield, LE67 9PJ

Director23 June 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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